About

Registered Number: 06859145
Date of Incorporation: 25/03/2009 (16 years ago)
Company Status: Active
Registered Address: Morgan Rose, 37 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LD,

 

Founded in 2009, Whitton Electrical Ltd are based in Hertfordshire, it's status is listed as "Active". G.C. Secretarial Services Ltd is listed as the only a director of the company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
G.C. SECRETARIAL SERVICES LTD 25 March 2009 19 November 2015 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
SH01 - Return of Allotment of shares 20 December 2019
AA - Annual Accounts 25 October 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 15 September 2017
PSC04 - N/A 01 August 2017
CH01 - Change of particulars for director 01 August 2017
CH01 - Change of particulars for director 31 July 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 06 January 2017
SH01 - Return of Allotment of shares 19 December 2016
AD01 - Change of registered office address 06 October 2016
AD01 - Change of registered office address 19 August 2016
AR01 - Annual Return 09 May 2016
1.4 - Notice of completion of voluntary arrangement 17 February 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 08 February 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 22 December 2015
TM02 - Termination of appointment of secretary 22 December 2015
AR01 - Annual Return 23 November 2015
AD01 - Change of registered office address 23 November 2015
AD01 - Change of registered office address 23 November 2015
CH01 - Change of particulars for director 20 November 2015
TM02 - Termination of appointment of secretary 20 November 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 04 March 2015
AA - Annual Accounts 30 December 2014
1.1 - Report of meeting approving voluntary arrangement 20 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH04 - Change of particulars for corporate secretary 11 May 2010
288c - Notice of change of directors or secretaries or in their particulars 24 April 2009
NEWINC - New incorporation documents 25 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.